Mr. Yeong joined the Group in 2007 as an executive director. He oversees the
direction and strategy, and financial management, marketing and operations of
the Group. From 1996 to 2007, he was the chief executive officer and managing
director of GES International Ltd (“GES”) where he was responsible for the
strategic planning, overall marketing, financial management and operations of
GES and its group companies. He oversaw a restructuring of GES before it was
sold to Venture Corp Ltd. Prior to his promotion to the position of chief executive
officer and managing director of GES, he was the international sales manager of
GES where he managed the company’s global portfolio of customers from 1986
to 1996.

Ms. Ng joined the Group in 2007 and oversees all the financial reporting and
treasury functions of the Group. She is also involved in its human resource
and administration functions. Prior to this, Ms. Ng served as chief financial
officer of GES from 2000 to 2007, where she took charge of financial reporting
and treasury matters, investor relations, human resources and merger and
acquisition activities. Her experience spans various industries: from 1997 to
2000, she was the financial controller of RSP Architects & Planners; from 1995
to 1997, the financial controller of SMP Investment Pte Ltd and from 1990 to
1995, the vice president, finance, of Superior Metal Printing Limited. Ms. Ng
was responsible for overseeing the financial reporting and treasury obligations
and merger and acquisition activities of each of these companies. Ms. Ng began
her career in audit, and was an auditor with KPMG, Malaysia from 1988 to 1990.

Ms. Ng graduated from the University of Kent at Canterbury, United Kingdom in
1987 with a Bachelor of Arts (Honours) degree in Accounting.

Mr. Ang joined the Group in 2008 as President, Europe operations. He was promoted
to the position of Group Chief Operating Officer on 1 July 2012 and as Group Chief
Operating Officer, he covers the operational matters of the Precision Engineering
Division and helps oversee the execution of the strategic directions of the division.
Prior to joining the Group, Mr. Ang was country general manager and vice-president
of the GES’ PRC operations (2003-2008). Before that, Mr. Ang held various positions
at GES, including that of division manager of manufacturing operations. Mr. Ang
also worked in the field of quality assurance in Elbiru Electronics Pte Ltd (1997
to 1998), SCI Manufacturing (S) Pte Ltd (1992 to 1997) and Tri-M Technologies Pte
Ltd (1990 to 1992). He started his career as a quality assurance supervisor with
Seagate International from 1988 to 1990.

Mr. Ang graduated from Ngee Ann Polytechnic, Singapore in 1985 with a Technician
Diploma in Shipbuilding and Repair Technology. He also obtained a diploma
in Business Efficiency & Productivity (Production Management) from the NPB
Institute for Productivity Training in 1990. Mr. Ang attended the Advanced Diploma
in Business Administration programme from PSB Academy from 1996 to 1998.

Mr. Prasetya joined the Board of Directors in August 2007. He is currently
Managing Partner of CVC Asia Pacific (Singapore) Pte Ltd, responsible for
Southeast Asia. Prior to joining CVC Asia Pacific in March 2007, Mr. Prasetya was
the senior principal and head of Southeast Asia for Henderson Private Capital,
the private equity arm of Henderson Global Investors. Previously, he was an
executive director with Morgan Stanley Investment Banking between 1999 and
2006. Prior to that, he had worked with Booz Allen Hamilton, a management
consulting firm (1996 to 1999), Peregrine Sewu Securities (1995 to 1996) and
Citibank N.A. (1991 to 1992).

Mr. Prasetya graduated with a Master of Business Administration degree
(Distinction) from the University of New South Wales, Australia, in 1994.

Mr. Low is the chairman of Pinetree Capital Partners Pte Ltd which is a private
equity fund specialising in pre-initial public offering investments. He has acted as
a consultant to various companies such as Broadven Pte Ltd (2005 to 2009), Lee
& Lee (2004 to March 2013) and PrimePartners Corporate Finance Pte Ltd (2004
to 2005). Prior to these engagements, he was a partner of Harry Elias Partnership
(1998 to 2003) and a partner of Drew & Napier LLC (1984 to 1993). In between his
involvements as partners of the two law firms, Mr. Low was self-employed from 1993
to 1998 and he managed various joint venture investments during that period. Before
his legal career, he was an assistant manager in the banking and corporate finance
department of Morgan Grenfell (Asia) Limited from 1982 to 1984. Upon graduation,
Mr. Low worked with the Singapore Economic Development Board and headed the
Optical, Aerospace and Medical Division when he left about six years later.

Mr. Low completed his first degree in 1974, obtaining a Bachelor of Electrical
Engineering (Honours) from Monash University, Australia. He later enrolled and
graduated from the University of London, United Kingdom in 1979 with a Bachelor
of Laws (Honours) degree and obtained a Master of Business Administration degree
from the National University of Singapore in 1983.

Mr. Lim is a director of a number of publicly listed companies in Singapore.
He is an independent director and chairman of the Audit Committee at Global
Logistic Properties Limited and Genting Singapore PLC. He is also chairman of
the board of directors and member of the Audit Committee at Parkway Trust
Management Limited (manager of Parkway Life Real Estate Investment Trust)
and Sabana Real Estate Investment Management Pte Ltd (manager of Sabana
Shari’ah Compliant Real Estate Investment Trust). From 2002 to 2003, he was
a senior partner with Ernst & Young Singapore. Before joining Ernst & Young
Singapore, he was a regional managing partner of Arthur Andersen ASEAN from
2000 to 2002 and the managing partner of Arthur Andersen Singapore until he
left the firm in 2002. From 1999 to 2000, he was the area managing partner of
Arthur Andersen Asia Pacific, Assurance & Business Advisory Business.

Mr. Lim is a member of the Institute of Singapore Chartered Accountants and the
Institute of Chartered Accountants in Australia. He graduated from the University
of Western Australia, Australia in 1971 with a Bachelor of Commerce degree.

Dr. Leong is currently the chairman of CapitalCorp Partners Private Limited. He
has been a member of the Securities Industry Council since 2008. From 1993
to 2008, he was an executive director and chief operating officer of Far East
Organization. He was concurrently the chief executive officer of Yeo Hiap Seng
Ltd from 1999 to 2002 and the chief executive officer of Orchard Parade Holdings
Limited from 1993 to 1999. Dr. Leong was a director of NM Rothschilds & Sons
(Singapore) Pte Ltd from 1989 to 1992 where he was head of corporate finance.
Prior to that, he was a vice president of Transtech Ventures Pte Ltd, an assistant
director at the Ministry of Finance, and a deputy director at the Ministry of Trade
and Industry. Dr. Leong was a Member of Parliament from 1984 to 2006. He
was Singapore’s non-resident ambassador to Mexico from 2006 to February
2013, and currently Singapore’s non-resident High Commissioner (designate)
to Cyprus.

Dr. Leong obtained a Bachelor of Technology in Production Engineering and
Management from Loughborough University, UK; a Bachelor of Science
in Economics from University of London, UK; a Bachelor of Arts in Chinese
Language and Literature from Beijing Normal University, PRC; a Master
of Business Administration (MBA) from INSEAD, France; and a Master of
Business Research (MBR) and a Doctorate of Business Administration (DBA)
from University of Western Australia (UWA), Australia.